- USAA (San Antonio, TX)
- …our members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** ... Fraud Intelligence Team** within the **Bank Fraud Prevention**...team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing… more
- USAA (Plano, TX)
- …our members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** ... Fraud Intelligence Team** within the **Bank Fraud Prevention** organization. This role reports directly to the Director, Fraud Intelligence . The team… more
- JPMorgan Chase (Plano, TX)
- …grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... to be best-in-class. Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… more
- Citigroup (San Antonio, TX)
- …Scikit-learn) + Knowledge of Large language models (LLM's) for text analysis and Fraud Intelligence + Experience in Predictive modeling, statistical analysis and ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...and identify abnormal spending patterns. + Collaborate with threat intelligence teams to incorporate external fraud signals… more
- BOOZ, ALLEN & HAMILTON, INC. (San Antonio, TX)
- Target Digital Network Analyst , Senior The Opportunity: Do you have strong analytical skills and a problem-solving mindset? Are you looking for an opportunity to ... our nation's leaders? As a network and access discovery analyst , you will use your spe cia lized technical... support to cyberspace operations + Experience writing finished intelligence products + Experience briefing senior military… more
- First Horizon Bank (Houston, TX)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... models. **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence , and other economic and statistical… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a ** Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring ... enforcement agencies. We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills, customer service, and… more
- Steampunk (El Paso, TX)
- …and DevSecOps. **Contributions** We are looking for you to join our team as a ** Senior Data Analyst ** . This position focuses on data analysis for law ... enforcement agencies. We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills, customer service, and… more
- …Role at a Glance** Lincoln National Corporation seeks multiple positions for Sr. Analyst , Application Development in Radnor, PA to be part of the WorkPlace Solutions ... and develop software for our Data & Analytics and Business Intelligence Consumers on existing technologies/platforms. Leverage industry leading Big Data tools… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** + Knowledge of the laws applicable to money… more
- Lincoln Financial (Austin, TX)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... responsibilities for this position. + 2+ years of experience in Artificial Intelligence that directly aligns with the specific responsibilities for this position.… more
- S&P Global (Dallas, TX)
- …enterprise architecture, work on high-impact platform initiatives, and collaborate with senior engineers, product owners, and cloud experts. You'll also gain ... States. **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights… more
- S&P Global (Houston, TX)
- …both curiosity and commercial acumen to every conversation. **The Impact:** The Senior level role serves as a customer advocate, offering support and fostering ... pressures, and workflows to deliver relevant solutions + Collaborate across commercial, product, and analyst teams to bring the best of S&P Global to your clients +… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more